Chasing dirty money : the fight against money laundering / Peter Reuter and Edwin M. Truman.

Author
Other titles
  • Fight against money laundering
Published
  • Washington, DC : Institute for International Economics 2004
Physical description
xv, 218 pages : illustrations ; 23 cm
ISBN
  • 9780881323702
  • 0881323705
Notes
  • "November 2004."
  • Includes bibliographical references (pages 193-200) and index.
Contents
  • Chasing dirty money -- How much money is laundered? -- Money laundering: methods and markets -- The anti-money laundering regime -- Combating predicate crimes involved in money laundering -- Protecting financial system integrity -- Combating global "public bads" -- Improving the global AML regime.
Other names
Genre
  • Bibliography
  • Illustrated
  • text
Language
  • English

Holdings information at the University of St Andrews Library

Requesting live circulation data...

Location of copy Shelfmark Availability

Export: